Directors

Jay Shree Agarwal

Director/Designated Partner
over 1 year ago

Manoj Kumar Agarwal

Director/Designated Partner
over 1 year ago

Past Directors

Raunak Agarwal

Director
about 14 years ago

Sunil Kumar Agarwal

Director
over 17 years ago

Documents

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28102019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form AOC-4 additional attachment-28102019_signed

Form DPT-3-28062019

Form INC-22-12042019_signed

Optional Attachment-(1)-11042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

Copy of board resolution authorizing giving of notice-11042019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-12102018

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

List of share holders, debenture holders;-12102018

Form AOC-4 additional attachment-12102018_signed

Form MGT-7-12102018_signed

Form AOC-4-12102018_signed

Form MGT-14-04052018-signed

Form PAS-3-01052018_signed

Copy of Board or Shareholders? resolution-30042018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018

List of share holders, debenture holders;-27102017

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27102017

Form MGT-7-27102017_signed

Form AOC-4 additional attachment-27102017

Form AOC-4-27102017_signed